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BALTEARIUS LTD ΗΕ 328708
Current Details
| Name | BALTEARIUS LTD | |||
| Reg. Number | ΗΕ 328708 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 15/01/2014 | |||
| Organisation Status | Three month notice published | |||
| Status Date | 10/01/2025 | |||
| Last Annual Return Date 30/09/2017 | ||||
File Status
File Last Update
27/07/2023
Pending Services
4
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Certificate of Good Standing | 17/06/2020 | 2756025 | 1 |
| Certificate of Shareholders | 11/07/2017 | 2134671 | 2 |
| Certificate of Shareholders | 28/04/2020 | 2725982 | 7 |
| Objection for the company to be struck off | 12/03/2021 | 2936911 | 21 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| AMIT HASMUKH LUKKA | Director |
| HASHMUKH HARJI LUKKA | Director |
| MENUSTRUST LIMITED | Secretary |
Registered Office
| Δημητρίου Καρατάσου, 15, |
| ANASTASIO BUILDING, Floor 6, Flat/Office 601 |
| Στρόβολος |
| 2024, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2138717 | 1 | XACC | 15/11/2016 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2138717 | 1 | HE32 | 30/06/2015 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3008337 | 3 | XACC | 30/06/2016 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3008337 | 3 | HE32 | 30/09/2016 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3008358 | 1 | XACC | 30/06/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3008358 | 1 | HE32 | 30/09/2017 12:00:00 AM |
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BALTEARIUS LTD Documents and certificates
We can provide you following documents from Cyprus Registrar of Companies:- Official statement (Study File);
- Certificate of Good Standing;
- Certificate of Registration (Incorporation);
- Certificate of Directors and Secretary;
- Certificate of Shareholders;
- Certificate of Registered Address;
- Certificate of Share Capital;
- Certified Copy of Memorandum and Articles of Association;
- Financial accounts;
- Solvency Certificate or Certificate of non-bankruptcy order.
More information here: Cyprus company Certificates
